AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERTo Agreement and Plan of Merger • November 4th, 2009 • Hiland Holdings GP, LP • Natural gas distribution • Delaware
This AMENDMENT NO. 2, dated as of November 3, 2009 (this “Amendment”), to the Agreement and Plan of Merger, dated as of June 1, 2009, as amended by that certain Amendment No. 1, dated as of October 26, 2009 (the “Merger Agreement”), is entered into among HH GP Holding, LLC, an Oklahoma limited liability company (“Parent”), HLND MergerCo, LLC, a Delaware limited liability company and a subsidiary of Parent (“Merger Sub” and, together with Parent, the “Parent Parties”), Hiland Partners GP, LLC, a Delaware limited liability company and the general partner of the Partnership (“Partnership GP”), and Hiland Partners, LP, a Delaware limited partnership (the “Partnership” and, together with Partnership GP, the “Hiland Parties”).
November 3, 2009Letter Agreement • November 4th, 2009 • Hiland Holdings GP, LP • Natural gas distribution • Delaware
November 3, 2009Letter Agreement • November 4th, 2009 • Hiland Holdings GP, LP • Natural gas distribution • Delaware
AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERTo Agreement and Plan of Merger • November 4th, 2009 • Hiland Holdings GP, LP • Natural gas distribution • Delaware
This AMENDMENT NO. 2, dated as of November 3, 2009 (this “Amendment”), to the Agreement and Plan of Merger, dated as of June 1, 2009, as amended by that certain Amendment No. 1, dated as of October 26, 2009 (the “Merger Agreement”), is entered into among HH GP Holding, LLC, an Oklahoma limited liability company (“Parent”), HPGP MergerCo, LLC, a Delaware limited liability company and a subsidiary of Parent (“Merger Sub” and, together with Parent, the “Parent Parties”), Hiland Partners GP Holdings, LLC, a Delaware limited liability company and the general partner of Holdings (“Holdings GP”), and Hiland Holdings GP, LP, a Delaware limited partnership (“Holdings” and, together with Holdings GP, the “Holdings Parties”).
